Biggest Scammer on bitcointalk.org in the last couple of years??? - page 2.

ihaveafuckinggun

member

Activity: 112

Merit: 10

Quote from: escrow.ms on April 29, 2014, 11:43:23 AM

Quote from: rohnearner on April 29, 2014, 11:33:20 AM

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337

I was just looking at that post, shit is crazy.

jodybay

sr. member

Activity: 266

Merit: 250

if you want something do something!!!

Quote from: ?? on ??

Quote from: escrow.ms on April 29, 2014, 11:43:23 AM

Quote from: rohnearner on April 29, 2014, 11:33:20 AM

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337

wuhh... now that's a huge list ..!

there is still a lot of scammer which is not included on that list Cheesy

well i think that would be a list of bigtime scammer and those who are not on the list which is the smalltime only has become the laughing stock on this forum

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote

1 Bitcoin Savings and Trust 2011–2012 est. 263 024 BTC

This is insane. This theft will probably be the biggest scam in Bitcoin, ever.

escrow.ms

legendary

Activity: 1274

Merit: 1004

Quote from: rohnearner on April 29, 2014, 11:33:20 AM

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337

rohnearner

sr. member

Activity: 350

Merit: 252

REAL-EYES || REAL-IZE || REAL-LIES||

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

Domino

hero member

Activity: 662

Merit: 500

Pirateat40 (https://bitcointalksearch.org/user/pirateat40-35827),
Mark Karpeles (https://bitcointalksearch.org/user/magicaltux-2134),
TradeFortress (https://bitcointalksearch.org/user/tradefortress-67058)

innocent93

legendary

Activity: 896

Merit: 1000

Threr are so much Scammer so that I doubt whether Scams would destroy the encryptcurrency?
Because people won't use some thing that always lead to people being tricked.

Cryptogirl82

full member

Activity: 140

Merit: 100

Quote from: escrow.ms on April 29, 2014, 06:28:43 AM

Pirat40 obviously and by the way mark karpeles was on this forum. Search his name Magicaltux.

ok so in this case mark karpels would be the biggest scammer? I wonder how many of this scammers actually have gotten rich through their scams?

escrow.ms

legendary

Activity: 1274

Merit: 1004

Pirat40 obviously and by the way mark karpeles was on this forum. Search his name Magicaltux.

IIOII

legendary

Activity: 1153

Merit: 1012

Alberto Armandi

Forum (possibly operated more than one account): https://bitcointalksearch.org/user/bitdaytrade-60475
Twitter: https://twitter.com/albertoarmandi
LinkedIn: http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27

Alleged Italian from Carbonia (Sardinia), current location unknown (maybe HK).

Alleged serial scammer, illegally obtaining several thousand BTC, very likely far above 10k BTC ("bitdaytrade"/"labcoin"-heists and others). Involvement in at least one other alleged scam before bitcoin.

Still not brought to justice.

See for example:

http://www.reddit.com/r/Bitcoin/comments/1ncckq/labcoin_has_been_outed_as_a_scam_run_by_notorious/

https://bitcointalksearch.org/topic/httpsbitdaytradecom-bitcoin-gold-commodities-margin-trading-88803
https://bitcointalksearch.org/topic/glbse-bdt-3-weekly-interest-bond-backed-by-bitdaytrade-93445

(edited several times to add information)

Kazzotron

newbie

Activity: 16

Merit: 0

This guy pirateat40 was the biggest one:

Heres the Thread: https://bitcointalksearch.org/topic/bitcoin-savings-and-trust-home-closed-50822

and here is his profile: https://bitcointalksearch.org/user/pirateat40-35827

jodybay

sr. member

Activity: 266

Merit: 250

if you want something do something!!!

john k is one of the staff/escrow in this forum he is holding a hundreds or thousand of btc he gone missing in action for a couple of months and some people cant contact him but since someone said that he already back and paid up his due i think there is no sense adding him up here

Cryptogirl82

full member

Activity: 140

Merit: 100

Quote from: BTCLotto on April 29, 2014, 06:02:42 AM

John k ?

Who is John K? Please put in a link of one of his threads?

BTCLotto

member

Activity: 98

Merit: 10

John k ?

edit- looks he paid up Shocked

Cryptogirl82

full member

Activity: 140

Merit: 100

The title of this thread says it all. So who do you think it was?

P.S. don't say Mark Karpeles cause he was never in this forum.

Topic: Biggest Scammer on bitcointalk.org in the last couple of years??? - page 2. (Read 2071 times)